Ngn Limited in London

Ngn Limited

Founded in 2005, Ngn, classified under reg no. 05465376 is an active company. Currently registered at 82 Brettenham Road N18 2EU, the company has been in the business for nineteen years. Its financial year was closed on May 30 and its latest financial statement was filed on 2022/05/30.

The firm has 2 directors, namely Nithurshan N., Gunaratnam N.. Of them, Gunaratnam N. has been with the company the longest, being appointed on 2 June 2005 and Nithurshan N. has been with the company for the least time - from 1 August 2019. As of 4 May 2024, there was 1 ex secretary - Gowsala N.. There were no ex directors.

Ngn Limited Address / Contact

Office Address	82 Brettenham Road
Office Address2	London
Town
Post code	N18 2EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05465376
Date of Incorporation	Fri, 27th May 2005
Industry
End of financial Year	30th May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (65 days after)
Account last made up date	Mon, 30th May 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Nithurshan N.

Position: Director

Appointed: 01 August 2019

Gunaratnam N.

Position: Director

Appointed: 02 June 2005

Gowsala N.

Position: Secretary

Appointed: 02 June 2005

Resigned: 01 August 2019

Jsa Secretaries Limited

Position: Nominee Secretary

Appointed: 27 May 2005

Resigned: 02 June 2005

Jsa Nominees Limited

Position: Nominee Director

Appointed: 27 May 2005

Resigned: 02 June 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Gunaratnam N. This PSC has significiant influence or control over this company,.

Gunaratnam N.

Notified on	26 May 2017
Nature of control:	significiant influence or control right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-30	2023-05-30
Net Worth	800	271	1 818	6 935

Balance Sheet
Current Assets	19 241	38 359	40 980	54 915	67 949	84 988	119 150	183 130	184 697	251 574
Net Assets Liabilities				6 935	12 132	18 299	32 075	43 619	51 051	95 701
Cash Bank In Hand	19 241	19 759	19 280	5 838
Debtors			1 500	887
Intangible Fixed Assets	27 000	24 000	21 000	17 220
Net Assets Liabilities Including Pension Asset Liability	800	271	1 818	6 935
Stocks Inventory		18 600	20 200	48 190
Tangible Fixed Assets	268	201	12 532	11 803

Reserves/Capital
Called Up Share Capital	2	100	100	100
Profit Loss Account Reserve	798	269	1 718	6 835
Shareholder Funds	800	271	1 818	6 935

Other
Average Number Employees During Period						3	3	4	4	4
Creditors				14 373	29 986	36 573	45 446	47 086	42 959	43 818
Fixed Assets	27 268	24 201	33 532	29 023	23 799	19 514	16 001	15 205	16 943	15 669
Net Current Assets Liabilities	-26 468	-23 930	35 916	40 542	37 963	48 415	73 704	136 044	141 738	207 756
Total Assets Less Current Liabilities	800	271	69 448	69 565	61 762	67 929	89 705	151 249	158 681	223 425
Creditors Due After One Year			67 630	62 630
Creditors Due Within One Year	45 709	62 289	5 064	14 373
Intangible Fixed Assets Aggregate Amortisation Impairment	3 000	6 000	9 000	12 780
Intangible Fixed Assets Amortisation Charged In Period		3 000	3 000	3 780
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions			15 120	1 862
Tangible Fixed Assets Cost Or Valuation	1 812	1 812	16 932	18 794
Tangible Fixed Assets Depreciation	1 544	1 611	4 400	6 991
Tangible Fixed Assets Depreciation Charged In Period		67	2 789	2 591

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/30 filed on: 29th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/30 filed on: 29th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/30 filed on: 24th, May 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/05/30 filed on: 24th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 28th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/08/01. filed on: 8th, September 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/08/01 filed on: 8th, September 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 25th, September 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/09/25	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 27th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/10	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/27 filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 3rd, March 2014	accounts	Free Download (7 pages)
CH01	On 2013/04/01 director's details were changed filed on: 25th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/27 filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/27 filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/27 filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/27 filed on: 10th, June 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, June 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, June 2010	address	Free Download (1 page)
CH01	On 2009/11/01 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 13th, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/03 with complete member list filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 4th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, April 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 16th, June 2005	resolution	Free Download (1 page)
288b	On 2005/06/16 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/16 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/16 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/16 New secretary appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/16 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/16 New secretary appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 16th, June 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, June 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 16th, June 2005	resolution
NEWINC	Company registration filed on: 27th, May 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, May 2005	incorporation	Free Download (13 pages)